SEC Form 20-F - Deutsche Bank Annual Report 2012

Deutsche Bank
Annual Report 2010 on Form 20-F
Item 6: Directors, Senior Management and Employees 93
Member Principal occupation Supervisory board memberships and other directorships
Gabriele Platscher*
Age: 53
First elected: 2003
Term expires: 2013
Karin Ruck*
Age: 45
First elected: 2003
Term expires: 2013
Dr. Theo Siegert
Age: 63
First elected: 2006
Term expires 2012
Dr. Johannes Teyssen
Age: 51
First elected: 2008
Term expires: 2013
Marlehn Thieme*
Age: 53
First elected: 2008
Term expires: 2013
Tilman Todenhöfer
Age: 67
Appointed by the court: 2001
Term expires: 2013
Stefan Viertel*
Age. 46
First elected: 2008
Term expires: 2013
Werner Wenning
Age: 64
First elected: 2008
Term expires: 2013
* Elected by the employees in Germany.
Chairperson of the Combined Staff Council
Braunschweig/Hildesheim of Deutsche Bank; Member of the
Group and General Staff Councils of Deutsche Bank (until
April 2010)
Deputy Chairperson of the Supervisory Board of
Deutsche Bank AG; Senior Sales Coach in the Region
Frankfurt/Hesse-East; Member of the Combined Staff
Council Frankfurt branch of Deutsche Bank
Managing Partner of de Haen Carstanjen & Söhne,
Dusseldorf
Chairman of the Management Board of E.ON AG,
Dusseldorf (since May 2010)
Director Infrastructure/Regional Management
Communications Corporate Citizenship Deutsche Bank AG,
Frankfurt
Managing Partner of Robert Bosch Industrietreuhand KG,
Stuttgart
Senior Sales Manager CIB/GTB Cash Management
Financial Institutions, Head of CMFI Austria and Hungary
Deutsche Bank AG, Frankfurt
Chairman of the Management Board of Bayer AG,
Leverkusen (until September 2010)
BVV Versicherungsverein des Bankgewerbes a.G. (Deputy
Chairperson); BVV Versorgungskasse des Bankgewerbes
e.V. (Deputy Chairperson); BVV Pensionsfonds des
Bankgewerbes AG (Deputy Chairperson)
Deutsche Bank Privat- und Geschäftskunden AG
(until December 2010);
BVV Versicherungsverein des Bankgewerbes a.G.;
BVV Versorgungskasse des Bankgewerbes e.V.;
BVV Pensionsfonds des Bankgewerbes AG
E.ON AG; ERGO AG (until May 2010); Merck KGaA;
E. Merck OHG (Member of the Shareholders’ Committee);
DKSH Holding Ltd. (Member of the Board of Administration);
Henkel AG & Co. KGaA
E.ON Energie AG; E.ON Ruhrgas AG; E.ON Energy Trading
SE (Chairman) (until June 2010); Salzgitter AG; E.ON Nordic
AB (until June 2010); E.ON Sverige AB (until August 2010);
E.ON Italia S.p.A. (formerly E.ON Italia Holding s.r.l.) (until
August 2010); E.ON US Investments Corp. (Chairman)
(since May 2010)
No memberships or directorships subject to disclosure
Robert Bosch GmbH; Robert Bosch Internationale
Beteiligungen AG (President of the Board of Administration);
HOCHTIEF AG
No memberships of directorships subject to disclosure
E.ON AG; Henkel AG & Co. KGaA (Member of the
Shareholders’ Committee); HDI VVa.G.; Talanx AG
Leo Wunderlich was an employee representative member of the Supervisory Board until June 30, 2010. After
his retirement from the Bank, he was replaced by Peter Kazmierczak, his elected substitute, for the remainder
of the term of office. Mr. Kazmierczak was first elected to the Supervisory Board in 2002 and his first mandate
ended in 2003. He was again a member of the Supervisory Board from 2006 to 2008. Heidrun Förster was a
member of the Supervisory Board until July 31, 2010. Stefan Viertel followed her as her elected substitute for
the remainder of the term of office.
Dr. Clemens Börsig was a member of the Management Board of Deutsche Bank AG until May 3, 2006. Dr. Börsig
has declared that he would abstain from voting in his function as member of the Supervisory Board and its
committees on all questions that relate to his former membership of the Management Board and could create a
conflict of interest.
In accordance with the German Banking Act, members of the Supervisory Board must be reliable and have the
expertise required to perform their control function and to assess and supervise the businesses the company
operates. While taking these requirements into account in accordance with Section 5.4.1 of the German Corporate
Governance Code, the Supervisory Board established the following objectives for its composition, which
have also been specified in Section 4 of the Terms of Reference for the Supervisory Board
(see: http://www.deutsche-bank.de/ir/en/content/terms_of_references.htm).